Armadillo Marketing Limited

Active03161045 Private limited company
Incorporated
19 February 1996 (30 years)
Industry
Manufacture of electric lighting equipment (27400)
Directors
Bartosz Gesner
David Richard Bide
Owned by
Bartosz Gesner
David Richard Bide
Accounts type
Total exemption full
Region
East of England
Address
Bigods Hall
Bigods Lane
Dunmow
CM6 3BE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Gesner, Bartosz
Director · Appointed 19 November 2007
Polish
Born December 1980 (45)
Bide, David Richard
Director · Appointed 19 February 1996
British
Born August 1968 (58)
Officer history (12 former)
23 August 2013
Resigned Chapman, Christopher John as Director
1 December 2010
Resigned Somerton Consultancy Ltd as Corporate Secretary
19 August 2010
Appointed Chapman, Christopher John as Director
15 July 2008
Appointed Somerton Consultancy Ltd as Corporate Secretary
19 November 2007
Appointed Gesner, Bartosz as Director
16 May 2007
Resigned Bonito, Maria Elisa as Secretary
16 February 2007
Appointed Bonito, Maria Elisa as Secretary
1 February 2007
Resigned Goodridge, Andrew Robert as Secretary
1 February 2007
Resigned Goodridge, Andrew Robert as Director
8 May 2006
Resigned Dukes, Stuart Raymond as Director
28 November 2000
Appointed Goodridge, Andrew Robert as Secretary
27 November 2000
Resigned Groves, Robert John as Secretary
1 September 2000
Appointed Goodridge, Andrew Robert as Director
31 August 2000
Resigned Galloway, Neil as Director
4 March 1998
Appointed Groves, Robert John as Secretary
3 March 1998
Resigned Bide, David Richard as Secretary
8 April 1997
Resigned Waller, Reginald John as Secretary
8 April 1997
Appointed Bide, David Richard as Secretary
19 February 1996
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
19 February 1996
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
19 February 1996
Appointed Company Directors Limited as Corporate Nominee Director
19 February 1996
Resigned Company Directors Limited as Corporate Nominee Director
19 February 1996
Appointed Waller, Reginald John as Secretary
19 February 1996
Appointed Galloway, Neil as Director
19 February 1996
Appointed Dukes, Stuart Raymond as Director
19 February 1996
Appointed Bide, David Richard as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Bartosz Gesner
Individual · Notified 27 February 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Polish
Born December 1980 (45)
David Richard Bide
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born August 1968 (58)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Trend

Net Assets
(£200k) £0 £200k £400k 2019 2020 2021 £290,448 £262,912 (£198,264)

No net assets figure read from accounts after 2021.

Balance sheet detail
202520242023202120202019
Fixed Assets£48,051£50,616
Current Assets£1,402,300£1,433,023£857,211
Debtors£1,059,223£759,426£623,451
Cash£227,722£520,322£47,667
Creditors (< 1 year)£1,374,126£856,418£603,969
Creditors (> 1 year)£274,489£361,444£13,410
Net Current Assets£28,174£576,605£253,242
Net Assets(£198,264)£262,912£290,448
Shareholder Funds£262,912£290,448

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 June 2026Total exemption full accounts30 September 2025
13 March 2026Confirmation statement with no updates3 March 2026
18 September 2025Change of details for a person with significant control
6 March 2025Total exemption full accounts30 September 2024
3 March 2025Confirmation statement with updates3 March 2025
Show all recent filings

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